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Nom

Subsea 7 Limited

Adresse
Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 décembre 2020
Société Numéro de Registre 04316695 Show on Companies House
Noms Précédents
  • Subsea 7 Blue Space Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Subsea 7 Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07751739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    El Kurd, Hani Sutton, England Status: Active Notified: 01/08/2024 Occupation: Svp Uk & Global Irm Role: Director Country of Residence: Scotland Nationality: Jordanian
    Gordon, John Alexander Sutton, Surrey, England Status: Active Notified: 01/06/2011 Date of Birth: 09/1967 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: British
    Peace, Lorna Helen Sutton, Surrey, England Status: Active Notified: 19/10/2011 Role: Secretary
    Rassouli, Kaveh Sutton, Surrey, England Status: Active Notified: 30/06/2022 Date of Birth: 12/1979 Occupation: Uk&girm Legal Director Role: Director Country of Residence: Scotland Nationality: British
    Sharland, Graham Christopher Sutton, Surrey, England Status: Active Notified: 03/01/2013 Date of Birth: 06/1961 Occupation: Vp Role: Director Country of Residence: England Nationality: British
    Simons, Philip John Sutton, Surrey, England Status: Active Notified: 03/04/2013 Date of Birth: 04/1966 Occupation: Vp Canada, Med & Russia Role: Director Country of Residence: Scotland Nationality: British
    Strachan, Colin Sutton, Surrey, England Status: Active Notified: 18/07/2015 Date of Birth: 06/1965 Occupation: Finance Director Northern/life Of Field Role: Director Country of Residence: United Kingdom Nationality: British
    Tame, Jonathan Richard Sutton, Surrey, England Status: Active Notified: 01/04/2018 Date of Birth: 08/1965 Occupation: Vice President - Uk & Canada Role: Director Country of Residence: Scotland Nationality: British
    Wisely, Stephen George Sutton, England Status: Ceased Notified: 01/01/2015 Ceased: 01/08/2024 Date of Birth: 05/1962 Occupation: Evp Northern Hemisphere And Life Of Fiel, Evp Northern Hemisphere And Life Of Field Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Subsea 7 Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05784032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more